• UK
  • BIOCHEMICA WATER LIMITED - Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, TS23 4JD, United Kingdom

Company Information

Company registration number
06300500
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 4 Daimler Drive
Cowpen Lane Industrial Estate
Billingham
TS23 4JD
Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, TS23 4JD UK

Management

Managing Directors
FISHER, Martyn Paul
HEGGIE, Ian Thomas
MOUQUET, Annabel
Company secretaries
HEGGIE, Ian Thomas

Company Details

Type of Business
ltd
Incorporated
2007-07-03
Age Of Company
2007-07-03 16 years
SIC/NACE
46750

Ownership

Shareholders
VWS (UK) LTD (100.00%) United Kingdom,High Wycombe,HP11 1JU,null,Frederick Place,Kingsmead Business Park,Windsor Court
Beneficial Owners
-
Biochemica Group Limited
-

Jurisdiction Particularities

Company Name (english)
Biochemica Water Limited
Additional Status Details
Active
Previous Names
BIOCHEMICA UK LTD
VAT Number
GB901128667
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2024-03-14
Last Date: 2023-02-28

BIOCHEMICA WATER LIMITED Company Description

BIOCHEMICA WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 06300500. Its current trading status is "live". It was registered 2007-07-03. It was previously called BIOCHEMICA UK LTD. It has declared SIC or NACE codes as "46750". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at Unit 4 Daimler Drive .
More information

Get BIOCHEMICA WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Biochemica Water Limited - Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, TS23 4JD, United Kingdom

2007-07-03 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-02-01) - AA

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  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-dormant (2023-11-02) - AA

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  • accounts-with-accounts-type-dormant (2022-02-15) - AA

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-01-29) - AA

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-04-28) - AA01

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  • resolution (2020-01-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-02-28) - CS01

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  • confirmation-statement-with-no-updates (2020-02-25) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-02-25) - AP03

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  • appoint-person-director-company-with-name-date (2020-02-25) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-04) - TM01

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  • mortgage-satisfy-charge-full (2020-01-30) - MR04

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  • appoint-person-director-company-with-name-date (2020-02-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-02-04) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA

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  • mortgage-satisfy-charge-full (2020-11-10) - MR04

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  • cessation-of-a-person-with-significant-control (2019-01-17) - PSC07

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  • confirmation-statement-with-updates (2019-01-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01

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  • change-person-director-company-with-change-date (2019-10-18) - CH01

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  • change-account-reference-date-company-previous-shortened (2019-11-27) - AA01

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  • confirmation-statement-with-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-26) - TM01

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  • resolution (2017-01-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-01-27) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA

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  • change-account-reference-date-company-previous-shortened (2017-05-26) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2017-05-26) - AA

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • capital-allotment-shares (2017-10-10) - SH01

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  • notification-of-a-person-with-significant-control (2017-10-10) - PSC02

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  • capital-allotment-shares (2017-12-07) - SH01

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  • confirmation-statement-with-updates (2017-07-12) - CS01

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  • change-person-director-company-with-change-date (2016-09-13) - CH01

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  • confirmation-statement-with-updates (2016-08-24) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA

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  • mortgage-satisfy-charge-full (2015-08-13) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-18) - AA

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  • change-person-director-company-with-change-date (2013-09-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • change-person-secretary-company-with-change-date (2013-06-05) - CH03

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  • change-person-director-company-with-change-date (2013-06-04) - CH01

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  • change-person-secretary-company-with-change-date (2013-06-04) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-04-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-director-company-with-change-date (2010-07-20) - CH01

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  • change-person-director-company-with-change-date (2010-06-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-06) - AA

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  • legacy (2009-07-29) - 363a

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  • legacy (2009-02-19) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA

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  • legacy (2008-10-01) - 395

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  • legacy (2008-08-06) - 363a

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  • incorporation-company (2007-07-03) - NEWINC

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